MACKAY CONSULTING LIMITED
DOVEDALE, HIGH STREET, HARTFIELD TN7 4AA- Active
- Private Limited Company
- Company No. 04518888
- Last Updated: 01 Mar 2024
Company Profile
MACKAY CONSULTING LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in HARTFIELD. MACKAY CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 5 months and 29 days.
| Name | MACKAY CONSULTING LIMITED |
|---|---|
| Company number | 04518888 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOVEDALE HIGH STREET HARTFIELD TN7 4AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Marie Mackay-Smith Nationality: British |
Dates: Monday, August 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Marie Mackay-Smith Nationality: British |
Dates: Monday, August 26, 2019 - Sunday, August 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Mackay-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Mackay-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Marie Mackay-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Marie Mackay-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against MACKAY CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACKAY CONSULTING LIMITED | 27 Aug 2002 |